Holding(s) in Company

Capita Group PLC 22 January 2004 TO: RNS In accordance with S134 of the Companies Act 1989, we write to inform you of the following notifiable interests in the Capita Group Plc (see below). Capita were notified of this change on: 22/01/04 Capita's current number of shares in issue is: 666,657,756 FROM: CAPITA GROUP PLC To: Capita Group Plc Dated: January 21, 2004 Below are amended notifications of disclosable interests under the U.K. Companies Act 1985. Please note that while this information details the disclosable interests of more than one entity, the disclosure below constitutes separate notifications of interest which have been combined solely for purposes of clarity and efficiency. It is not intended to indicate that any of these entities act as a group or in concert with respect to these interests. These disclosures are made in the interest of conformity with the Companies Act. The Interest detailed herein were acquired solely for investment purposes. For disclosure purposes, holdings should be represented as FMR Corp. and its direct and indirect subsidiaries, and Fidelity International Limited (FIL) and its direct and indirect subsidiaries, both being non-beneficial holders. From: Fidelity Management & Research Company Amendment #4 NOTIFICATIONS UNDER SECTIONS 198 TO 202 - - U.K. COMPANIES ACT 1. Company in which shares are held: Capita Group Plc 2. Notifiable Interest: Ordinary Shares (A) FMR Corp. 82 Devonshire Street Boston, MA 02109 Parent holding company of Fidelity Management & Research Company (FMRCO), investment manager for US mutual funds. (See Schedule A for listing of Registered Shareholders and their holdings). (B) Fidelity International Limited (FIL) P.O. Box HM 670 Hamilton HMCX, Bermuda Parent holding company for various direct and indirect subsidiaries, including Fidelity Investment Services Ltd. (FISL) and Fidelity Pension Management (FPM), investment managers for various non-US investment companies and institutional clients. (See Schedule A for listing of Registered Shareholders and their holdings.) 3. The notifiable interests also comprise the notifiable interest of: Mr. Edward C. Johnson 3d 82 Devonshire Street Boston, MA 02109 A principal shareholder of FMR Corp. and Fidelity International Limited. 4. The notifiable interests include interest held on behalf of authorised unit trust schemes in the UK., notwithstanding the exemption from reporting pursuant to Section 209 (1) (h) of the Companies Act 1985. 5. These notifications of disclosable interests constitute separate notifications of interest in the shares and are combined solely for the purposes of clarity and efficiency. Nothing herein should be taken to indicate that FMR Corp. and its direct and indirect subsidiaries, Fidelity International Limited and its direct and indirect subsidiaries or Mr. Edward C. Johnson 3d act as a group or in concert in respect of the disclosed interests, or that they are required to submit these notifications on a joint basis. 6. The disclosable interests arise under section 208 (4) (b) of the Act, namely where a person, not being the registered holder, is entitled to exercise a right conferred by the holding of the shares or to control the exercise of such rights, or under section 203 of the Act respectively. Schedule A Amendment #4 Security: Capita Group Plc MANAGEMENT SHARES HELD COMPANY NOMINEE/REGISTERED NAME (Ordinary Shares) 1,786,000 FMRCO State Street Nominees Limited 12,102,800 FMRCO Chase Nominees Limited 31,300 FMRCO HSBC 133,397 FISL Chase Nominees Ltd 155,000 FPM Bankers Trust 2,113,054 FPM Chase Nominees Ltd 298,200 FPM Citibank 156,900 FPM HSBC 228,400 FPM Bank of New York London 158,700 FIL RBS Trust Bank 1,908,500 FIL Nortrust Nominees Ltd 142,500 FIL State Street Bank & Trust 2,786,446 FIL Chase Nominees Ltd 331,800 FIL BT Globenet Nominees Ltd 1,068,300 FIL Northern Trust 12,544,800 FIL HSBC Client Holdings Nominee (UK) Limited 515,994 FIL Chase Manhattan Bank London 721,100 FIL JP Morgan 420,300 FIL State Street Nominees Ltd 352,300 FIL Bank of New York Brussels 1,053,801 FIL Bank of New York London 623,900 FIL Morgan Stanley 67,534 FIL Deutsche Bank AG, London Total Ordinary Shares 39,701,626 Current ownership percentage: 5.96% Shares in Issue: 665,586,700 Change in holding since last filing (302,781) ordinary shares This information is provided by RNS The company news service from the London Stock Exchange ZMZZKGDZM

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